Introduction
Watch Company
C
CMAS RENTS SUBSID LIMITED
CMAS RENTS SUBSID LIMITED is an active company incorporated on 10 May 2022 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CMAS RENTS SUBSID LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14097516
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
BOXXER REX LIMITED
From: 10 May 2022To: 18 May 2022
Address
12 Burnside Burnside Hale Barns Altrincham, WA15 0SG,
Previous Addresses
6 Chomlea Devisdale Road Altrincham WA14 2AT England
From: 10 May 2022To: 22 May 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHALOM, Stuart Lionel Lee
ActiveBurnside, AltrinchamWA15 0SG
Born May 1954
Director
Appointed 04 Jun 2024
SHALOM, Stuart Lionel Lee
Burnside, AltrinchamWA15 0SG
Born May 1954
Director
04 Jun 2024
Active
SHALOM, Benjamin Saul
ResignedBurnside, AltrinchamWA15 0SG
Born October 1993
Director
Appointed 10 May 2022
Resigned 04 Jun 2024
SHALOM, Benjamin Saul
Burnside, AltrinchamWA15 0SG
Born October 1993
Director
10 May 2022
Resigned 04 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Saul Shalom
CeasedBurnside, AltrinchamWA15 0SG
Born October 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022
Ceased 10 May 2022
Mr Benjamin Saul Shalom
Burnside, AltrinchamWA15 0SG
Born October 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2022
Ceased 10 May 2022
Ceased
Cmas Rents Limited
ActiveTrinity Way, SalfordM3 7BB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 May 2022
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2022